WATERBASE LTD.

Waterbase Ltd has announced that its Board of Directors will convene on November 10, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026. This meeting is being held in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Waterbase Ltd has received an order from the Deputy Commissioner (ST), Nellore, demanding a total tax of ₹2,99,46,034 (₹1,63,04,472 for FY 2022-23 and ₹1,36,41,562 for FY 2023-24). This demand, along with applicable interest and penalties, stems from the re-classification of certain products. The company states there is no material impact on its financials or operations and intends to appeal the order. The total demand includes ₹1,02,83,878 interest and ₹16,30,447 penalty for FY23, and ₹61,28,611 interest and ₹13,64,156 penalty for FY24.

Waterbase Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from October 01, 2026, and is in connection with the upcoming publication of the unaudited financial results for the quarter and half-year ending September 30, 2026. The trading window is set to reopen 48 hours after the financial results are officially declared to the stock exchange. This measure is in compliance with the company's Code of Conduct for Prohibition of Insider Trading.

Waterbase Ltd has announced its 39th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM IST via Video Conference/Other Audio-Visual Means. The company has submitted its Annual Report for the year 2025-26 along with the AGM notice, as per SEBI Listing Regulations. These documents have been dispatched to shareholders and are also available on the company's website. The filing also includes a tribute to the company's Founder and Chairman Emeritus, Mr. Vikramaditya Mohan Thapar, highlighting his vision and contributions to the aquaculture sector and the KCT Group.

Waterbase Ltd has announced that its 39th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM IST via Video Conference. The company has submitted its Annual Report and the Notice of AGM as per SEBI Listing Regulations. These documents have been sent to shareholders and are also available on the company's website. The filing also includes a tribute to the founder and Chairman Emeritus, Mr. Vikramaditya Mohan Thapar, who passed away on December 25, 2025.

Waterbase Ltd announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results, which were prepared in accordance with SEBI (LODR) Regulations. The company confirmed that the statutory auditors, M/s. Deloitte Haskins & Sells LLP, issued an unmodified opinion on these results. The detailed financial results will be available on the company's website and the stock exchange website. Additionally, the board discussed the reappointment of Ms. Nitasha Thapar, Non-Executive Director, who is retiring by rotation.

Waterbase's consolidated revenue for Q1 FY27 (quarter ended June 30, 2026) rose 39.4% YoY to ₹121.49 Cr from ₹87.14 Cr, and 53.2% QoQ from ₹79.32 Cr in Q4 FY26. The company swung to a consolidated net profit of ₹1.19 Cr against a loss of ₹3.29 Cr in Q1 FY26 and a loss of ₹3.34 Cr in Q4 FY26, with EPS of ₹0.29 versus -₹0.79 and -₹0.81 respectively. Standalone figures are practically identical (PAT ₹1.19 Cr) since the sole subsidiary, Waterbase Frozen Foods, reported nil revenue and a ₹0.03 Lakh loss for the quarter — immaterial to the group. Growth was led by the Shrimp Feeds segment, whose revenue climbed to ₹54.56 Cr (from ₹33.69 Cr YoY) with the segment result swinging to a profit of ₹5.65 Cr from ₹1.75 Cr YoY and a ₹1.19 Cr loss in Q4 FY26. Processed Shrimp revenue rose to ₹63.76 Cr from ₹48.19 Cr YoY, though the segment stayed loss-making at -₹2.37 Cr — narrower than the -₹5.37 Cr loss a year ago but wider than the -₹1.93 Cr loss last quarter. Core operating profitability (EBITDA margin, excluding all other income) turned positive at an estimated +2.8% of revenue, against -3.1% YoY and -2.0% QoQ — a genuine, if modest, operating recovery. But ₹0.91 Cr of the ₹1.20 Cr other income this quarter is the one-off provision reversal noted above; stripping it out, PBT falls to roughly ₹0.62 Cr and PAT to about ₹0.28 Cr, meaning the underlying bottom line was only marginally positive rather than the ₹1.19 Cr headline suggests. No analyst coverage or published consensus estimates for this stock could be located (small-cap, ~4.14 Cr shares outstanding), and management has no formal quarterly guidance on record, so both vsStreet and vsGuidance read as unknown rather than a genuine beat or miss. In its own press release, management framed the quarter as "improved" with a "return to profitability," while flagging rising fishmeal and soybean-meal costs as an ongoing pressure on farmer economics, and separately noted that easing US tariffs have allowed resumption of exports to the US market — consistent with the topline recovery in Processed Shrimp, though that segment has not yet turned profitable. Both statements carry an unmodified (clean) limited-review opinion from Deloitte Haskins & Sells; the board separately approved a routine director reappointment unrelated to operating performance. Management's own note states results are "not indicative of annual performance" given the seasonal nature of the aquaculture industry — a caution that applies directly to the strong 53.2% QoQ jump, which likely reflects the start of the farming season rather than a structural step-up. The next quarter will show whether the Shrimp Feeds turnaround holds and whether Processed Shrimp narrows its loss as the US export resumption scales.

Waterbase Ltd has announced that its Board of Directors will convene on August 11, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. This disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Waterbase Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in accordance with the company's Code of Conduct for Prohibition of Insider Trading and is in connection with the upcoming publication of the unaudited financial results for the quarter ending June 30, 2026 (Q1 FY27). The trading window will reopen 48 hours after the financial results are officially declared to the stock exchange. This measure is standard practice to prevent potential insider trading before the public release of financial information.

The Board of Directors of 523660 met on May 28, 2026, and approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The company had previously intimated the convening of this meeting on May 25, 2026. M/s. Deloitte Haskins & Sells LLP, the Statutory Auditors, issued reports on these financial results with an unmodified opinion. A press release regarding the results is also enclosed, and an extract of the consolidated financial results will be published in newspapers. The detailed results will be available on the company's website and the stock exchange.